Address History: 13600 Gulf Boulevard Unit 600, Saint Petersburg, FL 33708;
608 S Main Avenue Apt 1, Clermont, FL 34715;
Dade City, FL 33523;
Groveland, FL 34736;
Madeira Beach, FL 33708
Aliases (AKA): T Spooner,
Theresa R Spooner,
Theresa Ritch Spooner
Email Addresses: tku****@aol.com
Address History: 1530 Lake Rhea Drive, Windermere, FL 34786;
826 Camargo Way, Altamonte Springs, FL 32714;
Orlando, FL 32810;
Tallahassee, FL 32304;
Winter Garden, FL 34787
Aliases (AKA): T J Scaletta,
Tim Scaletta,
Timothy Scaletta
Relatives & Associates: Gina Ballard
Anthony Scaletta
Joan Scaletta
Michael Scaletta
Stacey Scaletta
Email Addresses: hig****@mindspring.com
Address History: 5716 Crescent Heights Ridge, Orlando, FL 32819;
6999 Brescia Way, Orlando, FL 32819;
Ormond Beach, FL 32174;
Windermere, FL 34786;
Elmont, NY 11003
Aliases (AKA): Aleykutty M Chacko,
Aleykutty Kurian
Email Addresses: liz****@aol.com
Address History: 3309 Current Avenue, Winter Garden, FL 34787;
6747 College Court, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Gainesville, FL 32608;
Maitland, FL 32751
Aliases (AKA): Elizabeth M Chacko,
Liz Chacko
Email Addresses: ech****@taylormorrison.com,
eli****@adelphia.net,
eli****@taylormorrison.com,
liz****@hotmail.com
Address History: 1524 Lake Rhea Drive, Windermere, FL 34786;
101 Plaza Real S, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Tallahassee, FL 32304
Aliases (AKA): Chris Goble,
Christoph Goble
Address History: 1566 Lake Rhea Drive, Windermere, FL 34786;
41870 Mcalby Court, Murrieta, CA 92562;
Hawthorne, FL 32640;
Interlachen, FL 32148;
Lake Worth, FL 33462
Aliases (AKA): Santhia J Isaac,
Santhia Sant Alda Amarone Julien
Address History: 14017 Sparkling Cove Lane, Windermere, FL 34786;
559 Huntington Pines Drive, Ocoee, FL 34761;
Orlando, FL 32837
Email Addresses: can****@yahoo.com,
cea****@newyorklife.com
Address History: 14030 Atlantic Boulevard Unit 1414, Jacksonville, FL 32225;
823 Chicopit Lane, Jacksonville, FL 32225;
Windermere, FL 34786;
Lexington, KY 40509;
Nashville, TN 37209
Aliases (AKA): T Hamilton,
Tim Hamilton,
Timothy Owen Puterbaugh,
Timothy Puterbaugh
Address History: 11025 Ullswater Lane, Windermere, FL 34786;
1005 N Center Avenue, Ontario, CA 91764;
Ocoee, FL 34761;
Mankato, MN 56001;
Carrollton, TX 75007
Aliases (AKA): B Denhof,
Beth Denhof,
Bethany E Denhof
Email Addresses: bde****@yahoo.com
Address History: 722 Shadowmoss Drive, Winter Garden, FL 34787;
3458 Crystal Street, Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32803;
Windermere, FL 34786
Aliases (AKA): Marie Pleus
Relatives & Associates: Cynthia Copenhaver
Maria Harrington
Lawrence Pleus
Lawrence Pleus
Mackenzie Pleus
Phone Numbers: (407) 876-2442
Email Addresses: rpl****@adelphia.net
Address History: 1620 Lake Rhea Drive, Windermere, FL 34786
Address History: 1537 Lake Rhea Drive, Windermere, FL 34786;
3105 Brighton 3rd Street Apt 3l, Brooklyn, NY 11235
Phone Numbers: (212) 255-2209
Address History: 2530 Citrus Tower Boulevard Apt 16103, Clermont, FL 34711;
1223 16th Avenue, San Francisco, CA 94122;
Odessa, FL 33556;
Tampa, FL 33626;
Windermere, FL 34786
Aliases (AKA): Fasiha Sultano Khan
Address History: 1506 Lake Rhea Drive, Windermere, FL 34786
Phone Numbers: (407) 469-2229
Address History: 8021 Shalace Court, Orlando, FL 32817;
283 Cranes Roost Boulevard Ste 111, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Maitland, FL 32751;
Windermere, FL 34786
Aliases (AKA): James Cayo,
Jim B Cayo,
Jims Brackner Cayo
Address History: 7309 Mezzano Lane, Winter Garden, FL 34787;
2530 Citrus Tower Boulevard Apt 16103, Clermont, FL 34711;
Davenport, FL 33897;
Odessa, FL 33556;
Tampa, FL 33626
Aliases (AKA): Haseeb A Khan
Address History: 17737 1st Street E, Saint Petersburg, FL 33708;
282 Po Box, Gotha, FL 34734;
Lake Mary, FL 32746;
Redington Shores, FL 33708;
Windermere, FL 34786
Aliases (AKA): Matthew Allen,
Mathew Lentz,
Matt Lentz,
Matthew Allen Lentz,
Matthew Lentz
Address History: 849 Carew Avenue, Orlando, FL 32804;
24 Ledgewood Drive, Brookfield, CT 06804;
Danbury, CT 06810;
Vernon Rockville, CT 06066;
Windermere, FL 34786
Aliases (AKA): Jon P Brenton
Address History: 14229 Country Estate Drive, Winter Garden, FL 34787;
3807 S Atlantic Avenue Apt 402, Daytona Beach, FL 32118;
Orlando, FL 32810;
Windermere, FL 34786
Aliases (AKA): Karl Theiss
Email Addresses: tru****@aol.com
Address History: 3895 Ondich Road, Apopka, FL 32712;
1601 Johns Lake Road Apt 437, Clermont, FL 34711;
Orlando, FL 32803;
Windermere, FL 34786
Aliases (AKA): J L Theiss,
Jennifer Veronee
Email Addresses: jen****@yahoo.com,
jen****@ameritech.net
Address History: 837 N Alfred Street, Alexandria, VA 22314;
22533 Baycrest Ridge Drive, Bonita Springs, FL 34135;
Gainesville, FL 32653;
Kissimmee, FL 34747;
Naples, FL 34108
Aliases (AKA): Charles Popper,
Charles Francis Popper,
Charles Popperjr
Relatives & Associates: Michelle Kirchner
Charles Popper
Christine Popper
Christopher Popper
Meredith Popper
Email Addresses: cha****@earthlink.net,
cha****@hotmail.com,
cpo****@naylor.com,
cpo****@thewymancompany.com,
mee****@hotmail.com
Address History: 7823 Rush Rose Drive Unit 5, Carlsbad, CA 92009;
7098 Corintia Street, Carlsbad, CA 92009;
Destin, FL 32540;
Orlando, FL 32811;
Windermere, FL 34786
Aliases (AKA): N L Blackburn,
Nancy Blackburn,
Nancy L Turnipseed
Relatives & Associates: Lois Falvey
Charlene Trumipseed
Ealton Trumipseed
Beverly Turnipseed
Clark Turnipseed
Email Addresses: bry****@aol.com,
jad****@aol.com,
jad****@juno.com,
mik****@hotmail.com,
nan****@bellsouth.net
Address History: 86 Chastain Circle, Richmond Hill, GA 31324;
1542 Lake Rhea Drive, Windermere, FL 34786;
Bolingbrook, IL 60440;
Naperville, IL 60565;
Grand Rapids, MI 49505
Aliases (AKA): Cathy Renay Cater,
Cathy Renay Glass,
Cathy R Glass,
Kathryn M Glass
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